Chainalysis Competitors and Similar CompaniesClear all

Chainalysis's competitors and similar companies include Fraud.net and Venminder.
Chainalysis
Chainalysis
Chainalysis is a company that provides cryptocurrency investigation and compliance solutions.
Fraud.net
Fraud.net
Fraud.net is a technology company that provides fraud prevention platforms.
Venminder
Venminder
Venminder is a third-party risk management company that provides software solutions and educational resources.
Founding Date
Founding Date
2015
Founding Date
2016
Founding Date
2001
Type
Type
Private
Type
Private
Type
Private
Tags
Locations
Locations
New York, US HQ
Copenhagen, DK
Tokyo, JP
Singapore, SG
London, GB
Locations
New York, US HQ
Melbourne, AU
Frankfurt, DE
London, GB
New York, US
New York, US
Seattle, US
Locations
Elizabethtown, US HQ
Employees
Employees
8052% decrease
Employees
665% increase
Employees
998% decrease

Operating

Customers
Customers
950 (Dec, 2022)
Customers
N/A
Customers
1.2 k (Jul, 2023)
Solutions
Solutions
4 (Dec, 2022)
Solutions
N/A
Solutions
8 (Jul, 2023)

Funding

Latest funding round
Latest funding round
$ 100m (almost 5 years ago)
Latest funding round
$ 1.1m (almost 6 years ago)
Latest funding round
$ 33m (over 5 years ago)
Total funding raised
Total funding raised
$ 366.6m
Total funding raised
$ 3.3m
Total funding raised
$ 49.3m
For sources of this data, please see the company profile

View Company Profiles

Fraud.net
HQ
New York, US
Employees
66↑ 5% increase

Fraud.net is a technology company that provides fraud prevention platforms.

View company
Venminder
HQ
Elizabethtown, US
Employees
99↓ 8% decrease

Venminder is a third-party risk management company that provides software solutions and educational resources.

View company